WESTCON GROUP EUROPEAN OPERATIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Group of companies' accounts made up to 2025-02-28 |
| 22/04/2522 April 2025 | Confirmation statement made on 2025-04-08 with no updates |
| 17/03/2517 March 2025 | Amended group of companies' accounts made up to 2024-02-29 |
| 06/02/256 February 2025 | Appointment of Miss Clare Fernandes as a director on 2025-01-30 |
| 06/02/256 February 2025 | Appointment of Mr Rene Klein as a director on 2025-01-30 |
| 21/10/2421 October 2024 | Group of companies' accounts made up to 2024-02-29 |
| 23/04/2423 April 2024 | Register inspection address has been changed from 5 Fleet Place London EC4M 7rd England to The Scalpel, 18th Floor 52 Lime Street London EC3M 7AF |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-04-08 with updates |
| 27/10/2327 October 2023 | Group of companies' accounts made up to 2023-02-28 |
| 23/08/2323 August 2023 | Notification of Westcon International Group Holdings Limited as a person with significant control on 2023-08-23 |
| 23/08/2323 August 2023 | Cessation of Westcon International Limited as a person with significant control on 2023-08-23 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-08 with no updates |
| 19/04/2319 April 2023 | Registration of charge 044112850026, created on 2023-03-31 |
| 17/12/2117 December 2021 | Registered office address changed from Chandler's House Wilkinson Road Love Lane Industrial Estate Cirencester Gloucestershire GL7 1YT to Merchants House Love Lane Cirencester Gloucestershire GL7 1YG on 2021-12-17 |
| 22/10/2122 October 2021 | Register inspection address has been changed to 5 Fleet Place London EC4M 7rd |
| 22/10/2122 October 2021 | Register(s) moved to registered inspection location 5 Fleet Place London EC4M 7rd |
| 26/07/2126 July 2021 | Full accounts made up to 2021-02-28 |
| 18/06/2118 June 2021 | Registration of charge 044112850025, created on 2021-06-16 |
| 17/06/2117 June 2021 | Confirmation statement made on 2021-04-08 with no updates |
| 22/04/2022 April 2020 | CONFIRMATION STATEMENT MADE ON 08/04/20, NO UPDATES |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 13 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 14 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044112850015 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044112850016 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044112850017 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044112850018 |
| 17/09/1917 September 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 12 |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 28/02/19 |
| 15/04/1915 April 2019 | CONFIRMATION STATEMENT MADE ON 08/04/19, WITH UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 28/02/18 |
| 01/08/181 August 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN TOOHEY |
| 01/08/181 August 2018 | DIRECTOR APPOINTED MR CALLUM GRANT MCGREGOR |
| 25/06/1825 June 2018 | 19/06/18 STATEMENT OF CAPITAL USD 179.2 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044112850020 |
| 05/06/185 June 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 044112850019 |
| 25/05/1825 May 2018 | CONFIRMATION STATEMENT MADE ON 08/04/18, WITH UPDATES |
| 25/05/1825 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WESTCON INTERNATIONAL LIMITED |
| 25/05/1825 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 25/05/2018 |
| 21/11/1721 November 2017 | AUTH SHARE CAP RESTICTION IS REVOKED AND DELETED. 30/10/2017 |
| 17/11/1717 November 2017 | FULL ACCOUNTS MADE UP TO 28/02/17 |
| 15/11/1715 November 2017 | 30/10/17 STATEMENT OF CAPITAL USD 160 |
| 28/09/1728 September 2017 | DIRECTOR APPOINTED MR DAVID GRANT |
| 28/09/1728 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JEREMY BUTT |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JESSUP |
| 31/07/1731 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE JESSUP |
| 31/05/1731 May 2017 | CONFIRMATION STATEMENT MADE ON 08/04/17, WITH UPDATES |
| 13/01/1713 January 2017 | DIRECTOR APPOINTED MR JONATHAN KEITH TOOHEY |
| 12/01/1712 January 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HODGETTS |
| 18/08/1618 August 2016 | FULL ACCOUNTS MADE UP TO 29/02/16 |
| 05/08/165 August 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044112850018 |
| 25/05/1625 May 2016 | Annual return made up to 8 April 2016 with full list of shareholders |
| 12/01/1612 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 044112850017 |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 28/02/15 |
| 29/06/1529 June 2015 | COMPANY BUSINESS 12/02/2015 |
| 22/05/1522 May 2015 | COURT ORDER COMPLETION OF CROSS BORDER MERGER |
| 19/05/1519 May 2015 | Annual return made up to 8 April 2015 with full list of shareholders |
| 14/05/1514 May 2015 | COURT ORDER COMPLETION OF CROSS BORDER MERGER |
| 18/02/1518 February 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 044112850016 |
| 24/11/1424 November 2014 | SPECIAL RESOLUTION IN RELATION TO CROSS BORDER MERGER |
| 24/11/1424 November 2014 | RESOLUTION IN RELATION TO CROSS BORDER MERGER |
| 03/11/143 November 2014 | DIRECTOR APPOINTED MR JEREMY BUTT |
| 03/11/143 November 2014 | APPOINTMENT TERMINATED, DIRECTOR SIMON MINETT |
| 05/09/145 September 2014 | CB01-CROSS BORDER MERGER NOTIFICATION |
| 23/07/1423 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 044112850015 |
| 14/07/1414 July 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/14 |
| 30/06/1430 June 2014 | Annual return made up to 8 April 2014 with full list of shareholders |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MS CATHERINE KIRK JESSUP |
| 14/05/1414 May 2014 | DIRECTOR APPOINTED MS CATHERINE KIRK JESSUP |
| 30/04/1430 April 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN DIRICO |
| 26/06/1326 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/13 |
| 10/06/1310 June 2013 | DIRECTOR APPOINTED MR JOHN DIRICO |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN O'MALLEY |
| 09/05/139 May 2013 | Annual return made up to 8 April 2013 with full list of shareholders |
| 05/02/135 February 2013 | 29/01/13 STATEMENT OF CAPITAL USD 21985351.8947 |
| 05/02/135 February 2013 | REDEM TO THE DEBTS 29/01/2013 |
| 30/07/1230 July 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/12 |
| 05/07/125 July 2012 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:14 |
| 30/06/1230 June 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 14 |
| 11/05/1211 May 2012 | Annual return made up to 8 April 2012 with full list of shareholders |
| 05/07/115 July 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/11 |
| 19/05/1119 May 2011 | Annual return made up to 8 April 2011 with full list of shareholders |
| 12/10/1012 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 11 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 12 |
| 29/07/1029 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 13 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 27/07/1027 July 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 23/07/1023 July 2010 | 23/07/10 STATEMENT OF CAPITAL EUR 15932569 |
| 23/07/1023 July 2010 | FINANCING FACILITY APPROVAL/VARIOUS OBLIGATIONS 13/07/2010 |
| 12/07/1012 July 2010 | 12/07/10 STATEMENT OF CAPITAL EUR 15932564.36 |
| 16/06/1016 June 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/10 |
| 14/05/1014 May 2010 | Annual return made up to 8 April 2010 with full list of shareholders |
| 26/03/1026 March 2010 | 04/02/10 STATEMENT OF CAPITAL EUR 15932459.96 |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 15/07/09 |
| 26/03/1026 March 2010 | SOLVENCY STATEMENT DATED 04/02/10 |
| 26/03/1026 March 2010 | STATEMENT BY DIRECTORS |
| 26/03/1026 March 2010 | NC INC ALREADY ADJUSTED 04/02/2010 |
| 26/03/1026 March 2010 | 04/02/10 STATEMENT OF CAPITAL EUR 15932459.96 |
| 26/03/1026 March 2010 | 04/02/10 STATEMENT OF CAPITAL EUR 15932459.96 |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR DEAN DOUGLAS |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR RICHARD HODGETTS |
| 08/11/098 November 2009 | GBP SR 6828352@1 |
| 16/10/0916 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR DANIEL OWEN MALCOM JONES / 13/10/2009 |
| 20/07/0920 July 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/09 |
| 09/04/099 April 2009 | RETURN MADE UP TO 08/04/09; FULL LIST OF MEMBERS |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR BARRY SHAKESPEARE |
| 24/02/0924 February 2009 | APPOINTMENT TERMINATED DIRECTOR JONATHAN TOOHEY |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED JOHN PATRICK O'MALLEY |
| 10/12/0810 December 2008 | ALTER ARTICLES 25/11/2008 |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED DEAN DOUGLAS |
| 13/10/0813 October 2008 | SECRETARY APPOINTED MR DANIEL OWEN MALCOM JONES |
| 06/09/086 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 11 |
| 07/07/087 July 2008 | APPOINTMENT TERMINATED SECRETARY NICK COATES |
| 26/06/0826 June 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/02/08 |
| 07/05/087 May 2008 | REGISTERED OFFICE CHANGED ON 07/05/2008 FROM, CHANDLER'S HOUSE, WILKINSON ROAD, LOVE LANE INDUSTRIAL ESTATE, CIRENCESTER, GLOUCESTERSHIRE, GL7 1YT |
| 07/05/087 May 2008 | RETURN MADE UP TO 08/04/08; FULL LIST OF MEMBERS |
| 16/10/0716 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/078 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/07/0727 July 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/075 June 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/07 |
| 01/06/071 June 2007 | RETURN MADE UP TO 08/04/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/061 December 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/08/063 August 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/02/06 |
| 05/05/065 May 2006 | RETURN MADE UP TO 08/04/06; FULL LIST OF MEMBERS |
| 14/02/0614 February 2006 | £ NC 1000/30001000 06/02/06 |
| 14/02/0614 February 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 07/02/067 February 2006 | REGISTERED OFFICE CHANGED ON 07/02/06 FROM: C/O COMSTOR LIMITED, CHANDLERS HOUSE WILKENSONS ROAD, CIRENCESTER GLOUCESTERSHIRE, GL7 1YT |
| 19/01/0619 January 2006 | FULL ACCOUNTS MADE UP TO 28/02/05 |
| 29/12/0529 December 2005 | DELIVERY EXT'D 3 MTH 28/02/05 |
| 05/12/055 December 2005 | NEW DIRECTOR APPOINTED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 23/11/0523 November 2005 | SECRETARY RESIGNED |
| 23/11/0523 November 2005 | DIRECTOR RESIGNED |
| 10/11/0510 November 2005 | NEW DIRECTOR APPOINTED |
| 11/05/0511 May 2005 | RETURN MADE UP TO 08/04/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | SECRETARY RESIGNED |
| 19/04/0519 April 2005 | NEW SECRETARY APPOINTED |
| 05/04/055 April 2005 | FULL ACCOUNTS MADE UP TO 29/02/04 |
| 24/12/0424 December 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 19/11/0419 November 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/11/0411 November 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 01/10/041 October 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | NEW DIRECTOR APPOINTED |
| 13/08/0413 August 2004 | DIRECTOR RESIGNED |
| 15/06/0415 June 2004 | RETURN MADE UP TO 08/04/04; FULL LIST OF MEMBERS |
| 31/10/0331 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | NEW SECRETARY APPOINTED |
| 02/09/032 September 2003 | SECRETARY RESIGNED |
| 23/07/0323 July 2003 | RETURN MADE UP TO 08/04/03; FULL LIST OF MEMBERS |
| 01/08/021 August 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/08/021 August 2002 | SECRETARY RESIGNED |
| 06/06/026 June 2002 | DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | ACC. REF. DATE SHORTENED FROM 30/04/03 TO 28/02/03 |
| 23/05/0223 May 2002 | NEW DIRECTOR APPOINTED |
| 20/05/0220 May 2002 | COMPANY NAME CHANGED BUSYADVICE LIMITED CERTIFICATE ISSUED ON 20/05/02 |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: 1 MITCHELL LANE, BRISTOL, BS1 6BU |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 24/04/0224 April 2002 | DIRECTOR RESIGNED |
| 24/04/0224 April 2002 | SECRETARY RESIGNED |
| 08/04/028 April 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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